Anonymous virtual currency

1.

It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity

it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested

with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational

extended information:

after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases

According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:

1

The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed

under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted

(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime

(2) the time limit for prosecution has expired

(3) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

2.

According to the news on February 10, 2018, on September 4, 2017, seven ministries and commissions of the people's Republic of China issued the notice on preventing the financing risk of token issuance, which regulates the issuance of tokens. In the notice, the nature of all kinds of tokens and "virtual currency" is clearly defined: it is not issued by the monetary authority, and it has no monetary attributes such as legal compensation and mandatory, It does not have the same legal status as currency and cannot and should not be used as currency in the market. Nevertheless, it is undeniable that all kinds of "virtual currency" still have a certain property value and are part of the property of the holder. So, how to identify the nature of the theft of such tokens

In order to protect the legitimate rights and interests of "virtual token" holders, the author intends to discuss such issues through a relevant news report and relevant cases

stealing bitcoin

recently, a news report said that Haidian police in Beijing cracked a case of destroying computer information system. The suspect Zhong used his administrator's authority to modify the company's computer applications and steal 100 bitcoins. Before he could sell the stolen money, Zhong was arrested by the police. At present, Zhong was detained for the crime of destroying computer information system

it can be seen from the report that the police detained the perpetrator for stealing bitcoin on suspicion of damaging the computer information system. The crime of destroying the computer information system stipulated in Article 286 of the criminal law of our country refers to the act of deleting, modifying, adding or interfering with the functions of the computer information system in violation of the provisions of the state, resulting in the abnormal operation of the computer information system and serious consequences, or deleting, modifying or interfering with the data and application programs stored, processed or transmitted in the computer information system Modifying or adding operations with serious consequences, or deliberately making or spreading destructive programs such as computer viruses, which affect the normal operation of the computer system with serious consequences

In the author's opinion, this crime is one of the crimes of impairing social management order in Chapter 6 of the criminal law, that is, the legal interest protected by this crime is actually the public order of our society, not the property interests of the digital currency holders, which in fact denies the property value of digital currency, It is only protected as a data or system function in a computer system. The author thinks that there is some irrationality in this way

first of all, in the notice on the prevention of bitcoin risk issued in 2013, it is mentioned that bitcoin is not a real currency because it is not issued by the monetary authority and does not have such monetary attributes as legal compensation and compulsion. Bitcoin has four main characteristics: no centralized issuers, limited amount, no geographical restrictions and anonymity. Because it belongs to a specific virtual commodity in nature The notice also clearly mentioned that bitcoin does not have the same legal status as currency and should not be used as currency in the market. However, as a virtual commodity, the property value behind bitcoin cannot be ignored

Secondly, Article 127 of the general provisions of the civil law, which came into effect on October 1 last year, stipulates that if the law has provisions on the protection of data and network virtual property, such provisions shall prevail. Although only the protection of the network virtual property has made the principle provisions, but it can not be denied that this shows our country's attitude towards the protection of the network virtual property. Although there is no special law for the protection of data and network virtual property in China, from the perspective of the general provisions of civil law, it is predicted that there will be relevant legislation in the future

finally, from the relevant cases, we can also see the recognition of the property attribute of virtual currency such as bitcoin in China's judicial practice. In April and may 2013, Liu premeditated to set up a bitcoin trading platform, so he recruited Jin and Huang (both sentenced) to jointly set up a "bitcoin" trading platform. During this period, Liu, Huang, Jin, Jin and the defendant he, in addition to other acts of directly stealing customers' funds, also frequently cashed RMB by selling customers' bitcoins, and transferred 120 bitcoins from the website. Finally, the court convicted and punished the defendant for fraud, and the bitcoin transferred by the defendant was also included in the property loss of the victim. Therefore, from the judicial cases, we can also get the recognition of the property attributes of virtual currency such as bitcoin

based on the above reasons, the author thinks that it may be unreasonable to regulate the theft of virtual currency only as the crime of damaging computer information system. We should face up to the hidden property value and consider the application of the crime of infringing property in China's criminal law. Only in this way can we effectively protect the legitimate rights and property of digital currency holders in China

3. The anonymity of digital currency market is still there, which is also very popular. Although bitcoin has anonymity, its anonymity is not particularly good. Zcash is similar to bitcoin in many ways. First of all, it is also based on the distributed ledger (blockchain) for transactions. But there is one big difference between zcash and bitcoin: zcash is completely anonymous
according to the introction, zcash uses a technology called zero knowledge proof (known as "ZK snark") to verify the authenticity of the transaction. It uses a public blockchain to display the transaction, but it will hide the amount of the transaction. Viewing the owner of the key (i.e. the owner of the coin) allows others to view the information associated with the key
in short, this method of calculation allows users to prove that they have the currency they want without exposing information about where the currency came from or is going. It's like zero knowledge proof allows you to enter a password on a website and verify it by the website's server without actually transmitting the password
in contrast, although bitcoin and other digital currencies are famous for their concealment of transactions, in real life, they can often track transactions through the records of ordinary bitcoin blockchain, so that people can accurately know the sender and sending location of bitcoin. Nowadays, zcash has realized the transaction of original data in the form of encryption, rather than publishing the transaction data to the public like bitcoin. Snowden also said that the anonymous zcash project can solve the monitoring risk of bitcoin
therefore, zcash, an anonymous function that pursues the ultimate privacy protection, is first considered to have great value in the financial instry. Foreign media pointed out that the traditional financial instry has an extraordinary demand for information protection. Although many people think that the privacy requirements of bitcoin and other blockchain systems come from crypto anarchists and liberals, the fact is that the traditional financial instry is promoting the hiding of transaction information on the blockchain
however, the anonymity of digital currency is also a headache for the regulatory authorities, and it is very difficult to popularize it in the world. At most, it is only a niche proct. However, the platform developed by using blockchain technology has great potential. For example, the blockchain content publishing platform decent, Ethereum's intelligent contract and so on.

4. Bitcoin is often used as an anonymous currency because it can send and receive bitcoin without providing any personal identity information. However, bitcoin itself is not 100% anonymous in most cases. Sending and receiving bitcoin is like publishing a work under a pseudonym. If an author's pseudonym is associated with their identity, everything they have written will be associated with them. For bitcoin, your anonymity is the wallet where you receive bitcoin. Every transaction involving the address will be permanently stored in the blockchain. If your address is connected with your real identity, then every transaction will be related to you, but reasonable anonymity can be achieved<

buy bitcoin anonymously

the first thing you can do is buy bitcoin anonymously

the first option is to buy them in cash to avoid completely online transactions. Most online transactions are similar, it requires you to upload your ID card. You can buy bitcoin with ATM cash or meet the seller in person“ In the section "we buy bitcoin with cash", there is more information about how to buy bitcoin with cash

the second best option is to buy them on virwox. It's not really completely anonymous, because you need to disclose some information, but it's still better than most bitcoin transactions that need to provide the required bank accounts and personal documents

you don't need anything here, you just need a free account for virtual transactions. With this account, you can buy another currency - Second Life Linden (SLL). You have different choices to buy Linden, such as PayPal and skrill. But considering that a good option for anonymity is Paysafecard payment, with Paysafecard you can buy bitcoin at any store. With Paysafecard, you can cash anonymous funds with your virwox even if you don't have an ID card, a bank account or a credit card. Then you can easily convert your second life Linden into bitcoin without verification

finally, you can get bitcoin through anonymous bitcoin loans

according to our experience, it is impossible to purchase bitcoin anonymously with a credit card

virwox anonymous buy bitcoin

mix your bitcoin

if you already have your bitcoin, it is particularly important that bitcoin users can mix their transactions with other users by using mixers, so bitcoin mixers are also known as bitcoin "tumbling" or "foundry". It's the server that breaks the connection between you and your bitcoin account. Mixers mask the flow of your bitcoin from one address to the next. Although bitcoin mixers cannot guarantee 100% anonymity, they provide a very high level of anonymity

we recommend that you use high-quality online currency mixing services, such as bitcoin mixers or currency mixers, which can conct regular bitcoin transactions for users who cannot link to the original. To further enhance the security of transactions, they provide the opportunity to use two or more forwarding addresses and appropriate time to delay, so as to immediately delete all file log related transactions. You can also use sharedcoin because it's free, but it's a bit complicated. In addition, if you use anonymous tor browser, you may try bitconinfog

it should be noted that there are many fraudsters in providing bitcoin mixing services

bitcoin is usually stored in a software program called bitcoin wallet. If your wallet and your personal information are identifiable, the above information will not help you. If you want to maintain considerable anonymity when using bitcoin, such as paying for alt websites, then you should register at least one wallet with an anonymous account and one-time email address

you can also use different wallets for each transaction to avoid tracking you for multiple transactions. It's like maintaining multiple independent identities. A simple way to maintain multiple wallets is to use a simple and lightweight software wallet, multbit, which allows multiple wallets to be managed on a single software program

if you want to be more anonymous, we suggest that you make a bitcoin wallet. Perhaps an easier way is to use the code on bitaddress.org

the open bitcoin privacy project has released their first complete report on the privacy level of the bitcoin wallet that is not valid. The best and most hidden bitcoin wallet is darkwallet, and the second two wallets with good concealment are armory and mycelium

anonymous bitcoin debit card

e-coin is a British company that has launched a virtual and physical Visa debit card that can store bitcoin. To use this debit card, you need to pay a small fee at present

you can order credit or debit cards that are specified in US dollar, euro and pound sterling. All it needs is a valid email address and basic personal information to register. Once you request to register a debit card, it will be sent to your email address. But at present, e-coin has not provided bitcoin debit card service to the United States

you can use the e-coin credit card until you reach the limit. You can get an unverified card and use up to $2500. Once you reach the limit, you have to verify your identity - a certificate that scans your ID or passport and address, or order a new card. If you prefer MasterCard, bitgold and advancedcash debit cards are OK<

bitcoin transactions

bitcoin transactions are never truly anonymous and can be queried through blockchain (blockchain is a comprehensive database for recording bitcoin transactions)

almost all transactions require you to verify your identity by sending a scanned personal certificate, and you also need to report large transactions to government authorities. When you use bitcoin to pay for goods and services, you need to provide your name and address to the seller many times. This means that someone who wants to track your trading activities can use your ID card information to track your future trading activities or study your previous trading activities. All in all, it has damaged your security and privacy.

5. The reason why bitcoin is anonymous is that they are built on a decentralized system. Bitcoin is completely independent, and the outside world cannot shut it down through some kind of core infrastructure. The nine big promoters of bitcoin are the founder or founding team of bitcoin, "Nakamoto Tsung"; The Sequoia Capital that invested Alibaba and fire coin net; The venklevos brothers hold 1% of the bitcoin in circulation, with a market value of about US $100 million; A company in Germany called unity investment; Lewis led the private fund Phoenix fund to invest in bitcoin; Li Ka Shing's venture capital fund, horizons ventures, invests in bitpay, an American bitcoin payment company; Bitcoin grant, an organization that distributes bitcoin to people from time to time; And the influence of famous Chinese aunts, celebrities and venture capital institutions, including Jiang Changhao, a former senior scientist at Facebook, Wang Hao, a former analyst at Goldman Sachs, and chamath palihapitiya, a former executive director, founder and partner of Facebook.

6. Half pull:
half means equivalent or almost
this phrase means:
that prodigy is almost an idiot.

7. All the fake names are used. The liars have their real names. They are waiting for the police to catch them!

8. Since the beginning of this year, the stock market has recovered, while bitcoin has continued to decline. There is a certain relationship between the two kinds of investment. When the stock market is in a downturn, some funds may flow into the bitcoin market. When the bitcoin market continues to be in a downturn, some funds may flow into the stock market. Recently, with the sharp drop in the price of bitcoin, many media believe that the players left the bitcoin market and switched to the stock market
of course, many people doubt that the main reason for the decline in the price of bitcoin may be the theft of 5 million bitcoin worth of stamps and the US government's plan to auction 100000 bitcoin
I suggest that some funds should be invested in bitcoin and the other in the stock market. Because stocks can't be a bull market and bitcoin can't be a bear market all the time
the biggest shortcoming of people is that they are either too pessimistic or too optimistic about one thing. It is safer to put more eggs in a few baskets. Also, bitcoin is a good time to buy, because the price of bitcoin is very low now. Of course, some people don't think it will continue to fall
bitcoin start-ups received huge amounts of venture capital last year, but these investments have not really worked. Maybe these funds will bear fruit this year and boost the market. Last year, although the price of bitcoin was low, the financing in the field of bitcoin was booming. Many people expect that the field of bitcoin will get more financing in 2015, which will accelerate the emergence of bitcoin applications. There is expected to be a wave of market in 2015.

9. You may have been delayed in bitcoin transactions. For this reason, okcoin makes the following explanation on the concerns and doubts of users.